Pelham Public Relations Limited - Accounts

PELHAM PUBLIC RELATIONS LIMITED - Company Information

Pelham Public Relations Limited
Registered number:		04153334
Director's Report

The director presents his report and accounts for the year ended 31 December 2015.

Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.

Directors
The following persons served as directors during the year:

	F M Sharp
	R E Davison

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



This report was approved by the board on 14 September 2016 and signed on its behalf.





R E Davison
Director

Pelham Public Relations Limited
Balance Sheet
as at 31 December 2015

Notes		2015		2014
£			£
Current assets
Debtors		2		2
		2		2


Capital and reserves
Called up share capital	2	2		2

Shareholder's funds		2		2


The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Act.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.





R E Davison
Director
Approved by the board on 14 September 2016

Pelham Public Relations Limited
Notes to the Accounts
for the year ended 31 December 2015

1	Accounting policies
	The accounts have been prepared under the historical cost convention.


2	Called-up Share Capital	Authorised		Allotted, called-up and fully paid
		2015	2014	2015	2014
		Number	Number	£	£

	Equity Shares
	Ordinary shares of £1 each	100	100	2	2

3	Ultimate Controlling Party
	The company’s immediate parent undertaking and its immediate controlling party is Chime Communications Limited, incorporated in the United Kingdom and registered in England and Wales. The company’s ultimate parent company and controlling party from 16 October 2015 to present date was PM VII S.a.r.l, a company incorporated and registered in Luxembourg. Prior to 16 October 2015 the ultimate parent and controlling party was Chime Communications plc, incorporated in the United Kingdom and registered in England and Wales. Chime Communications plc was acquired by a subsidiary of PM VII S.a.r.l (Bell Bidder Ltd) on 16 October 2015. The largest group for which the group financial statements are prepared and of which the group is a member is Chime Group Holdings Limited which is incorporated in the United Kingdom and registered in England and Wales. The smallest group for which the group financial statements are prepared and of which the group is a member is Chime Group Limited which is incorporated in the United Kingdom and registered in England and Wales. Copies of their financial statements are available from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.